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DAP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/28/2020 9:02:00 AM
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1. Issuer: Dong A Joint Stock Company
2. Stock code: DAP
3. Par value: VND10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected date: 27/06/2020
          - Place: Conference Room Dong A Joint Stock Company - Plots F1, F2, F3, KT1 Dac Loc Industrial Cluster, Vinh Phuong Commune, Nha Trang City, Khanh Hoa Province, Vietnam
          - Agenda:
            + Report on business results in 2019 and directions for 2020
            + Plan for distribution of after-tax profit, dividend payment in 2019
            + Other contents under the authority of the General Meeting of Shareholders.
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